DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-893129262 · 893129262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893129262
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-18
fr_insee
16 RUE DE LA BARRE, 69002 LYON
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDULLAH GUNEYdissolvedALI ALKISdissolvedBELLECOUR-MARKETdissolvedDEVELOPPER L INSERTION PROFES.ETUDIANTSactiveFRANCOISE DOCHTERMANNactiveHEDIA M ET GHOMRASNI MactiveINDIVISION NEYRETactiveMANSI IMMOBILIERdissolvedMANSI INVESTdissolvedMARIE CHRISTINE MARC BERNIERdissolvedMARIE JOSE MARCHANDdissolvedMICHEL BASCOULdissolvedMICHELE CHIVEEdissolvedMURAT YILDIZdissolved[ND]dissolvedNSENGA MUTEBAdissolvedPHARMACIE KROENERdissolvedSCI BELLECOURdissolvedVINCENT NEYRETactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100